126/128 WESTBOURNE GROVE LIMITED - LONDON


Company Profile Company Filings

Overview

126/128 WESTBOURNE GROVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
126/128 WESTBOURNE GROVE LIMITED was incorporated 36 years ago on 25/05/1988 and has the registered number: 02261786. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

126/128 WESTBOURNE GROVE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1 ST CATHERINES MEWS
LONDON
SW3 2PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MIRANDA PATRICIA MARIA DUNN Sep 1971 British Director 1998-05-01 CURRENT
MR RODRIGO ROMERO HIDALGO Jun 1984 British Director 2023-09-21 CURRENT
BEGONIA PEREZ SUAREZ Oct 1968 Spanish Director 2000-09-30 CURRENT
BENJAMIN JAMES POWELL Jan 1980 British Director 2007-06-05 CURRENT
MR ANTOINE ARNAUD MARIE BOURREILLE Aug 1992 French Director 2023-08-03 CURRENT
DR AIKATERINI CHARAKIDA Nov 1973 Greek Director 2012-05-30 CURRENT
QUENTIN JOHN MURLEY Aug 1960 British Director RESIGNED
MR ANDREW THOMAS BROOMHEAD British Secretary RESIGNED
MICHAEL NARTEY Oct 1965 British Director 1995-01-01 UNTIL 1998-05-01 RESIGNED
MELANIE JANE PRIEST Jul 1967 British Director 1996-05-10 UNTIL 2001-04-11 RESIGNED
GAEL PINEAU Aug 1960 British Director RESIGNED
MICHAEL GRIMSDELL PRIEST Jul 1995 British Director 1995-07-01 UNTIL 1996-05-10 RESIGNED
MISS JENNIFER ANNE SOMAUROO Aug 1987 British Director 2013-11-29 UNTIL 2023-08-03 RESIGNED
VICTORIA HOLLANDER RADIN Dec 1947 Us (Uk Resident) Director 1997-01-11 UNTIL 2003-07-03 RESIGNED
AMANDA ST CLAIR HORNBY Nov 1968 British Director 1997-07-18 UNTIL 2009-06-30 RESIGNED
CATHERINE ANNE HOPKINS British Secretary 1995-06-30 UNTIL 2021-12-11 RESIGNED
MISS MELISSA ANNE WYNDHAM Mar 1949 British Director 2003-07-03 UNTIL 2015-09-17 RESIGNED
SALLY ANNE LEVER Jan 1953 British Director RESIGNED
SUSA ANNIE AURORA IRVINE Mar 1964 British Director 1993-12-05 UNTIL 1997-01-11 RESIGNED
NICHOLAS MICHAEL HORNBY Nov 1967 British Director 1997-07-18 UNTIL 2009-06-30 RESIGNED
ULRIKA HAYNES Jun 1955 Swedish Director RESIGNED
CATHERINE HENDY Nov 1985 British Director 2009-12-01 UNTIL 2013-11-29 RESIGNED
CAMILLA GUINESS Dec 1963 British Director RESIGNED
MR YOUSSEF ELGONAID Sep 1985 British Director 2009-12-01 UNTIL 2013-11-29 RESIGNED
PETER JAMES O'CONNOR DAVIES Jun 1976 British Director 2007-05-18 UNTIL 2009-11-30 RESIGNED
ROBERT BRYAN Jul 1956 British Director RESIGNED
EDWARD BLAIR Feb 1975 British Director 2009-07-01 UNTIL 2023-09-01 RESIGNED
MR JOHN DAVID BIRNEY Aug 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rodrigo Romero Hidalgo 2023-09-01 6/1984 London   Ownership of shares 25 to 50 percent
Mr Edward George Maccoll Blair 2018-03-06 - 2023-09-01 2/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward George Maccoll Blair 2016-09-01 - 2023-09-01 2/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.G. SECURITIES U.K. LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TOGETHER FOR MENTAL WELLBEING LONDON ENGLAND Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
THE LAKE DISTRICT CALVERT TRUST KESWICK CUMBRIA Active FULL 87300 - Residential care activities for the elderly and disabled
LINDEN GARDENS (MAINTENANCE) COMPANY LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
CANOPIUS MANAGING AGENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NORTHUMBRIA CALVERT TRUST HEXHAM ENGLAND Active FULL 93199 - Other sports activities
MELISSA WYNDHAM LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FINE CELL WORK LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
KINGS ARMS YARD VCT PLC LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
DEX NAME LIMITED Active DORMANT 66220 - Activities of insurance agents and brokers
TOGETHER WORKING FOR WELLBEING TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CANOPIUS HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DRUGFAM / THE NICHOLAS MILLS FOUNDATION READING ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SKIN CARE (UK) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities
CALVERT TRUST CHILTERNS FOUNDATION HEXHAM Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
83 SALTERTON ROAD LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CITRINE INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CERNO CAPITAL PARTNERS LLP LONDON Active FULL None Supplied
AGATE PARTNERS LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 126/128 WESTBOURNE GROVE LIMITED 2023-07-25 28-02-2023 £24 equity
Micro-entity Accounts - 126/128 WESTBOURNE GROVE LIMITED 2022-12-17 28-02-2022 £24 equity

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BRENNUS ASSET MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied